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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Caiger, Angela Grace
    Tax Consultant born in January 1959
    Individual (17 offsprings)
    Officer
    2014-03-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2014-03-27 ~ 2016-01-30
    OF - Director → CIF 0
  • 3
    Neal, Stephen
    Certified Chartered Accountant born in October 1968
    Individual (31 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Wetherall, Stephen John
    Accountant born in January 1953
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Rickwood, David John Francis
    Tax Consultant born in August 1964
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Smith, Leigh Robin
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    O'connell, Donal Peter
    Individual (43 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    SG2HC LTD
    09372967
    264, Banbury Road, Oxford, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSSHLPS NO 1 LIMITED

Period: 2022-11-09 ~ 2024-12-31
Company number: 08963091
Registered names
PSSHLPS NO 1 LIMITED - Dissolved 03490497... (more)
SG CF LIMITED - 2014-04-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • PSSHLPS NO 1 LIMITED
    Info
    SHAW GIBBS CF LIMITED - 2022-11-09
    SG CF LIMITED - 2022-11-09
    Registered number 08963091
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 and dissolved on 2024-12-31 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
  • PSSHLPS NO 1 LIMITED
    S
    Registered number 08963091
    264, Banbury Road, Oxford, England, OX2 7DY
    CIF 1
  • PSSHLPS NO 1 LIMITED
    S
    Registered number 08963091
    264, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7DY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2022-11-02 ~ 2024-11-18
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2015-01-21 ~ 2024-11-18
    CIF 4 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2022-11-02 ~ 2024-11-18
    CIF 3 - LLP Member → ME
  • 4
    PANGORDA PRODUCTIONS LLP
    - now OC371442
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-01-21 ~ 2024-11-18
    CIF 5 - LLP Member → ME
  • 5
    PSSHLPS NO 3 LLP
    - now OC324367 03490497... (more)
    SHAW GIBBS LLP
    - 2022-11-11 OC324367 02209123
    264 Banbury Road, Oxford
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2022-11-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.